ScamLens
Soluções Empresariais B2B

Blockchain Intelligence for Your Organization

Integrate 90+ threat intelligence sources, 18-chain crypto fund tracing, and KYT/AML compliance detection. Empowering exchanges, payment companies, and law enforcement with comprehensive risk management

Contato Comercial Experimentar API Gratuita

Encontre a Solução para Seu Setor

Different industries face different fraud challenges. Pick your organization type to see the solution and integration path designed for your team.

Exchanges

Depósito, saque, escalonamento de suporte e revisão de projetos arriscados

Bancos e Pagamentos

Bloqueios de pagamento, disputas, revisão de comerciantes e processamento de denúncias de fraude

Produtos de Carteira

Envenenamento de endereço, avisos pré-assinatura e risco de contratos de token

Escritórios de Advocacia

Triagem de casos, organização de evidências e colaboração com parceiros

Desenvolvido para Casos de Uso Empresarial Críticos

Whether you are a financial institution, e-commerce platform, or security vendor, the ScamLens API integrates seamlessly into your workflow.

Crypto Exchanges

KYT compliance for deposits/withdrawals, transaction monitoring, real-time suspicious address alerts, OFAC/SDN sanctions screening for global regulatory compliance

Payment Companies

AML screening, merchant website safety assessment, counterparty risk scoring, payment fraud pattern detection to reduce compliance risk

Law Enforcement

Crypto fund chain tracing, cross-chain bridge path analysis, 13 money laundering pattern detection, AI forensic report generation to accelerate investigations

DeFi Protocols

Smart contract interaction address risk detection, real-time matching against known scam address database, mixer/bridge fund flagging, user protection alert system

Integre em Minutos

Clean RESTful API with comprehensive documentation and SDKs to get your team up and running quickly.

cURL 
curl -X GET "https://api.scamlens.org/v1/public/check?domain=example.com" \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json"
JavaScript 
const response = await fetch(
  "https://api.scamlens.org/v1/public/check?domain=example.com",
  {
    headers: {
      "Authorization": "Bearer YOUR_API_KEY",
      "Content-Type": "application/json"
    }
  }
);

const data = await response.json();
console.log(data.score, data.risk_level);
// → 85, "safe"
34+
Endpoints de API
99.9%
SLA de Disponibilidade
<200ms
Latência P95
90+
Fontes de Inteligência

Funciona com suas ferramentas existentes

Slack
Jira
Splunk
PagerDuty
Datadog
Webhooks

Preços Flexíveis e Transparentes

Start with a free trial and scale as you grow. All plans include core threat detection capabilities.

Starter

For startups and small security teams

$199 /mo
  • 50,000 API requests/mo
  • Domain + crypto risk detection
  • 6 blockchain support
  • Standard response time (<500ms)
  • Email support
  • Basic analytics dashboard
Get Started
Mais Popular

Business

For exchanges and compliance teams

$799 /mo
  • 500,000 API requests/mo
  • Full 90+ intel source endpoints
  • 18-chain crypto fund tracing
  • KYT/AML compliance API
  • Webhook real-time alerts
  • AI risk summaries (12 languages)
  • Bulk address/domain analysis
  • Priority support (24h SLA)
  • Custom alert rules
Go Business

Enterprise

For large organizations and security vendors

$2,999+ /mo
  • Unlimited API requests
  • 99.9% SLA guarantee
  • Dedicated account manager
  • Deep investigation (Playwright sandbox)
  • Cross-chain bridge auto-tracing
  • OFAC/SDN sanctions screening
  • Bulk analysis & export
  • SSO / SAML authentication
  • Compliance audit reports
  • Private deployment option
  • Custom integrations
Contact Sales

Detailed Feature Comparison

Choose the plan that best fits your organization's needs

Feature Starter Business Enterprise
API Requests/mo 50,000 500,000 Unlimited
Domain Threat Detection
Crypto Risk Detection
Blockchain Support 6 18 18+
Fund Tracing (Multi-hop)
KYT/AML Compliance API
OFAC/SDN Sanctions Screening
Deep Investigation (Sandbox)
Cross-chain Bridge Tracing
AI Risk Summaries
Webhook Alerts
Bulk Analysis
SSO / SAML
SLA Guarantee 99% 99.5% 99.9%
Dedicated Account Manager
Private Deployment

Confiado por Equipes de Segurança em Todo o Mundo

ScamLens combines broad risk coverage, workflow support, and evidence tools for enterprise fraud and abuse teams.

90+
Sinais Verificados Cruzados
50K+
Domínios Verificados Diariamente
12
Idiomas Suportados
200+
Nós de Borda Globais
SOC 2 Conformidade
GDPR Pronto
TLS 1.3 Criptografia
Rede de Borda Global

Solicitar uma Demonstração Enterprise

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Retornaremos em até 24 horas

Perguntas Frequentes

Quais capacidades de detecção a API do ScamLens oferece?
The ScamLens API provides domain threat checks (90+ intelligence sources), crypto address risk analysis (6 EVM chains + BTC/SOL), AI risk summaries, WHOIS/DNS/SSL analysis, redirect chain detection, and 34 endpoints in total.
Qual é o tempo de resposta e disponibilidade da API?
Our API is deployed on a global edge network with p95 latency under 200ms and 99.9% overall availability. Enterprise customers receive SLA guarantees and priority routing.
A API suporta análise em lote?
Yes, Professional and above plans support bulk domain analysis endpoints, accepting up to 1,000 domains per request. Enterprise customers can customize bulk limits.
Qual é a política de retenção de dados?
Detection results are cached for 24 hours by default to improve response times. API call logs are retained for 90 days. Enterprise customers can customize data retention policies and export schedules.
Como vocês garantem segurança de dados e conformidade?
All API communications use TLS 1.3 encryption. We adhere to GDPR and SOC 2 standards. We do not store raw user-submitted content — only aggregated analysis results are retained.
Quais métodos de integração são suportados?
We offer a RESTful API, Webhook callbacks, and Python/Node.js/Go SDKs. We also support pre-built integrations with Slack, Jira, Splunk, PagerDuty, and more.
O plano Enterprise suporta implantação privada?
Yes, Enterprise customers can choose private deployment so ScamLens screening runs inside their own environment and sensitive data stays there.
Como começo um teste gratuito?
You can sign up for a free API key immediately and get 100 free requests per day. No credit card required — start integrating right away. Upgrade to a paid plan anytime for higher limits.

Pronto para Melhorar sua Postura de Segurança?

Contact our solutions team for an enterprise plan built around your workflows, evidence needs, and review volume.

Contato Comercial Ver Documentação da API